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Introduce a friend Terms and Conditions

 
  1. The following terms and conditions apply to the member referral scheme (the “Scheme”) between June 1st 2014 – 31st December 2014, inclusive. The Scheme is open to all Clients, except Senior Public Officials, who hold an account with Citi International Personal Bank (“Citi”, “we”, “us”) and who are aged 18 and over (“Eligible Client” “you” “your”). Employees of Citi and its associated companies, who hold an account with Citi International Personal Bank (“Citi”, “we”, “us”) and who are aged 18 and over (“Eligible Client” “you” “your”)and their spouses and dependants, are also eligible for the Scheme. We will regard you as a Senior Public Official if we reasonably believe that you or your relative currently occupies/have occupied or are actively seeking/being considered for a senior position in the government, any department, agency, subsidiary government organisation, or in the political process (e.g. in a political party).
  2. The scheme is subject to a maximum limit of 20 referrals per calendar year. The terms in paragraphs c and d are subject to this limit. If you reach this limit and want to make further referrals you will need our prior consent

  3. If you refer an eligible new Client (the “referee”) to open a Citigold International account with us, you will receive a reward if the referee opens a Citigold International account (sole or joint) and deposits at least $100,000 within 6 months of the referral date. You will receive a gift, chosen by yourself from the range of gift rewards which we advise you are available at the time of the successful referral or a cash alternative of $500 for your first successful referral. Further, you will receive a gift or cash alternative reward of $750 for your second subsequent successful referral, and a gift or cash alternative reward of $1,000 for your third subsequent successful referral. All successful referrals beyond your third will be rewarded with a cash payment of $1,000

    You will not receive a reward if the referee does not open a Citigold International account and deposit at least $100,000 into that account within 6 months of the referral date. You will not receive a reward if the referee does not consent to the disclosure of information which relates to the fact of his/her account opening and the value of his/her deposit.

  4. If you refer an eligible new Client to open a Citigold Private Client account with us, you will receive a gift, chosen by yourself from the range of gift rewards which we advise you are available at the time of the successful referral, plus a cash payment of $500, if the referee opens a Citigold Private Client account (sole or joint) and deposits at least $1,000,000 within 6 months of the referral date. Further, you will receive a gift plus a cash reward of $750 for your second subsequent successful referral, and a gift plus a cash reward of $1,000 for your third subsequent successful referral. All successful referrals beyond your third will be rewarded with a cash payment of $2,000

    You will not receive a reward if the referee does not open a Citigold Private Client account and deposit at least $1,000,000 within 6 months of the referral date. Further, you will not receive a reward if the referee does not consent to the disclosure of information which relates to the fact of his/her account opening and the value of his/her deposit.

  5. If your referral is successful you will be contacted by your Relationship Manager and you will receive your reward within 30 days of the referee completing the above relevant conditions.
  6. Only accounts opened with Clients forming a new relationship with us will qualify for the Scheme. New accounts created with existing Clients will not qualify.
  7. You will only receive one reward per referee irrespective of how many accounts that referee opens with us. Referees will only be permitted to open either a Citigold International account or a Citigold Private Client account.
  8. If more than one Eligible Client refers a new eligible Client who successfully opens and deposits either a Citigold International account or a Citigold Private Client account with us, the Eligible Client who submitted their referral form first will be entitled to the reward.
  9. This offer cannot be used in conjunction with any other offer or promotion.
  10. You must obtain the prior consent of the referee to being contacted by us before making a referral and you give consent to your name being mentioned in communications between the referee and us.
  11. We have carefully chosen the respective business partner(s) for the Scheme. However, we will not be liable for any loss, damage or non-performance arising from the delivery or use of products and services offered through this Scheme.
  12. If you have any questions or would like to make a complaint regarding the Scheme please contact your Relationship Manager or write to us at; Citi International Personal Bank, Maildrop CGC2 19-71, Level 19 Citigroup Centre, 25 Canada Square, London, E14 5LB.
  13. We reserve the right to vary the Terms and Conditions of the Scheme from time to time without prior notice.
  14. If any provision of these Terms and Conditions is held invalid by any law, rule, order or regulation, or by final determination of a court of competent jurisdiction, such invalidity shall not affect the enforceability of any other provisions not held to be invalid.
  15. This Scheme is governed by English law and is subject to the non-exclusive jurisdiction of the English Courts or any court in the United Kingdom which is able to hear the case.

Citibank N.A., London Branch is the organiser of this Scheme and is responsible for its administration and conduct. Citibank N.A., London Branch is authorised and regulated by the Office of the Comptroller of the Currency (USA) and authorised by the Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request. Our firm reference number with our UK regulators is 124704. Citibank N.A., London Branch is registered as a branch in the UK at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. Registered number BR001018. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA. © Citibank N.A. 2014. CITI, CITI and Arc Design are registered service marks of Citigroup Inc. Calls may be monitored or recorded for training and service quality purposes.

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